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DATALOGIC USA, INC.

Headquarter

Company Details

Name: DATALOGIC USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1969 (55 years ago)
Entity Number: 285839
ZIP code: 12207
County: Monroe
Place of Formation: New York
Principal Address: 959 TERRY ST, EUGENE, OR, United States, 97402
Address: 80 State Street, Albany, NY, United States, 12207

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DATALOGIC USA, INC., Alabama 000-572-949 Alabama
Headquarter of DATALOGIC USA, INC., MINNESOTA 94cf7cbb-648a-e211-82ac-001ec94ffe7f MINNESOTA
Headquarter of DATALOGIC USA, INC., KENTUCKY 0970715 KENTUCKY
Headquarter of DATALOGIC USA, INC., COLORADO 20161782717 COLORADO
Headquarter of DATALOGIC USA, INC., FLORIDA F16000005320 FLORIDA
Headquarter of DATALOGIC USA, INC., CONNECTICUT 1224693 CONNECTICUT
Headquarter of DATALOGIC USA, INC., IDAHO 629763 IDAHO
Headquarter of DATALOGIC USA, INC., ILLINOIS CORP_71088928 ILLINOIS

Chief Executive Officer

Name Role Address
VALENTINA VOLTA Chief Executive Officer 959 TERRY ST, EUGENE, OR, United States, 97402

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

History

Start date End date Type Value
2023-12-14 2023-12-14 Address 959 TERRY ST, EUGENE, OR, 97402, USA (Type of address: Chief Executive Officer)
2023-12-14 2023-12-14 Address 959 TERRY ST, EUGENE, OR, 97402, 9150, USA (Type of address: Chief Executive Officer)
2015-12-08 2023-12-14 Address 959 TERRY ST, EUGENE, OR, 97402, 9150, USA (Type of address: Chief Executive Officer)
2013-12-11 2023-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-25 2016-12-12 Name DATALOGIC HOLDINGS, INC.
2009-08-18 2023-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-04-02 2012-01-25 Name DATALOGIC SCANNING HOLDINGS, INC.
2007-03-12 2015-12-08 Address 959 TERRY ST, EUGENE, OR, 97402, 9150, USA (Type of address: Chief Executive Officer)
2004-11-30 2007-03-12 Address 959 TERRY ST, EUGENE, OR, 97402, 9150, USA (Type of address: Chief Executive Officer)
2004-11-30 2013-12-11 Address PO BOX 13397, PHILADELPHIA, PA, 19101, 3397, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231214001242 2023-12-14 BIENNIAL STATEMENT 2023-12-14
211209003541 2021-12-09 BIENNIAL STATEMENT 2021-12-09
191227060265 2019-12-27 BIENNIAL STATEMENT 2019-12-01
171201007674 2017-12-01 BIENNIAL STATEMENT 2017-12-01
161213000566 2016-12-13 CERTIFICATE OF MERGER 2017-01-01
161212000648 2016-12-12 CERTIFICATE OF AMENDMENT 2016-12-12
151208006300 2015-12-08 BIENNIAL STATEMENT 2015-12-01
131211006243 2013-12-11 BIENNIAL STATEMENT 2013-12-01
120125000760 2012-01-25 CERTIFICATE OF AMENDMENT 2012-01-25
120112002817 2012-01-12 BIENNIAL STATEMENT 2011-12-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State